CompaniesInTheUK

POWER TOPCO LIMITED

Company number 10037838 ·

Active

2 active / 8 ceased · persons with significant control

Power Newco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-28
Correspondence address
Faverdale Industrial Estate, Roundhouse Road, Darlington, United Kingdom, DL3 0UR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14227920
Country registered
Uk

Project Polka Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-12-15
Correspondence address
Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, DL3 0UR, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
11068716
Country registered
England And Wales

Project Polka Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-12-15
Ceased on
2026-05-28
Correspondence address
Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, DL3 0UR, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
11068716
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ldc V Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-15
Ceased on
2017-12-15
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl024108
Country registered
Scotland

Ldc Parallel V Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-15
Ceased on
2017-12-15
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl024070
Country registered
Scotland

Ldc Equity V Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-15
Ceased on
2017-12-15
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Scottish Limited Partnership
Place registered
Companies House
Registration number
Sl024068
Country registered
Scotland

Mr Simon James Ellison

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-15
Ceased on
2017-12-15
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

Mrs Julie Ellison

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-15
Ceased on
2017-12-15
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

Mr Matthew Howard Barker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-15
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England